Statements: Rami Makhlouf

Canonical ID: Q599233 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:country`	sy	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:icijId`	12034565	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:icijId`	12174473	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:icijId`	13003654	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:id`	cc2c3d90262c42658b37e2adef36af40f2c72c95	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:id`	e115ef3f4fa7c9320e25b1e3526352d8b71ac98e	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:id`	8ef58f53003902fcf7926f02baba8c6145fdb524	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:name`	RAMI MAKHLOUF	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:name`	Mr. Rami MAKHLOUF	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:name`	Mr. Rami MAKHLOUF	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12174473	ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12034565	ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/13003654	ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26

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